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Company Name: LUDGATE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03163285

Company Address:

LUDGATE PROPERTIES LIMITED
59 St Martin S Lane
LONDON
WC2N 4JS


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LUDGATE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order03/03/20032.6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Increase in nominal capital29/07/1996RESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Location of directors' service contracts27/02/2001318
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
OC138 - Order of Court (Section 138)30/10/2000OC138
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
318 - Location of directors' service con16/08/2006318
363s - Annual Return27/06/2004363s
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Notice of closure of a branch of an oversea company04/03/2004695A(3)
RESO5 - Decrease in nominal capital21/03/1997RESO5
2.2(scot) - Notice of administration order25/12/19942.2(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
L64.01 - Early dissolution request03/04/2005L64.01
RES13 - Other resolution04/12/2004RES13
MISC - Miscellaneous document08/02/2001MISC
Notice of winding up order10/10/20004.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Reduction of issued capital21/04/2001RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
EEIG2 - Statement of name10/02/1995EEIG2
Notice of Receiver's report07/09/20013.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
MISC - Miscellaneous document30/07/1994MISC
Notice of discharge of administration order10/01/20012.4(scot)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Return by an oversea company subject to branch registration08/12/1996BR3
4.20 - Statement of company's affairs10/12/19974.20
3.7 - Notice of Administrative Receiver's death24/03/20063.7
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
2.6 - Notice of Administration Order25/04/19932.6
Written elective resolution08/07/1998(W)ELRES
Notice of discharge of administration order22/11/19972.4(scot)
Registration as Friendly Society25/03/2001CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
225 - Change of Accounting Referenc08/12/1998225
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11